| Name: | DIANA PRECISION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1989 (36 years ago) (Companies founded in April 1989) |
| Date of dissolution: | 07 Jun 2017 |
| Entity Number: | 1344944 |
| ZIP code: | 10596 (Companies in Westchester, 10596) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | MADALYN AVENUE, VERPLANCK, NY, United States, 10596 |
| Principal Address: | 120 BROADWAY, VERPLANCK, NY, United States, 10596 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MADALYN AVENUE, VERPLANCK, NY, United States, 10596 |
| Name | Role | Address |
|---|---|---|
| WILLIAM WHALEN | Chief Executive Officer | MADALYN AVENUE, VERPLANCK, NY, United States, 10596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-05 | 1997-04-24 | Address | C/O THE CORPORATION, MADALYN AVENUE, VERPLANCK, NY, 10596, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 1997-04-24 | Address | MADALYN AVENUE, VERPLANCK, NY, 10596, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1997-04-24 | Address | MADALYN AVENUE, VERPLANCK, NY, 10596, USA (Type of address: Service of Process) |
| 1989-04-17 | 1993-01-05 | Address | BOX 504, MADLYN AVE., VERPLANCK, NY, 10596, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170607000049 | 2017-06-07 | CERTIFICATE OF DISSOLUTION | 2017-06-07 |
| 970424002089 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 000049008229 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 930105002651 | 1993-01-05 | BIENNIAL STATEMENT | 1992-04-01 |
| B767415-4 | 1989-04-17 | CERTIFICATE OF INCORPORATION | 1989-04-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
